The case involves an application under Section 60(5)(c) of the Insolvency and Bankruptcy Code, 2016, seeking directions for the Resolution Professional (RP) of the Corporate Debtor to consider and admit the applicant's claim.
Kamlesh Agrawal advanced Rs. 5,00,000 to Greater Kailash Hospitals Pvt Ltd in June 2018.
A cheque (No. 800567 dated 07.02.2022) was issued by the Corporate Debtor towards repayment but was dishonored.
A notice dated 24.02.2022 was issued to the Corporate Debtor after the cheque was dishonored.
Complaint no. SCNIA/2258/2022 under section 138 of the Negotiable Instrument Act was filed before the district court, Indore.
Demand Draft No. 000056 dated 20.02.2024 for Rs. 50,000/- was handed over towards part payment, and a further demand draft of Rs. 30,000 was also deposited.
CIRP was initiated against the Corporate Debtor on 30.07.2024, and the applicant filed his claim in Form-C on 03.10.2024.
The applicant's name was not reflected in the list of creditors on the IBBI website.
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Kamlesh Agrawal…
Cheque No. 800567 was…
The case involves an application under Section 60(5)(c) of the Insolvency and Bankruptcy Code, 2016, seeking directions for the Resolution Professional (RP) of the Corporate Debtor to consider and admit the applicant's claim.
Kamlesh Agrawal advanced Rs. 5,00,000 to Greater Kailash Hospitals Pvt Ltd in June 2018.
A cheque (No. 800567 dated 07.02.2022) was issued by the Corporate Debtor towards repayment but was dishonored.
A notice dated 24.02.2022 was issued to the Corporate Debtor after the cheque was dishonored.
Complaint no. SCNIA/2258/2022 under section 138 of the Negotiable Instrument Act was filed before the district court, Indore.
Demand Draft No. 000056 dated 20.02.2024 for Rs. 50,000/- was handed over towards part payment, and a further demand draft of Rs. 30,000 was also deposited.
CIRP was initiated against the Corporate Debtor on 30.07.2024, and the applicant filed his claim in Form-C on 03.10.2024.
The applicant's name was not reflected in the list of creditors on the IBBI website.
…Kamlesh Agrawal…
Cheque No. 800567 was…